| Entity Name: | E & E TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E & E TRADING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Feb 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L07000022740 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17555 COLLINS AVE.,, UNIT 2702, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 1149 ABBEYS WAY, TAMPA, FL, 33602, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTROV VERONIKA | Manager | 17555 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| ESTROV VERONIKA | Agent | 1149 ABBEYS WAY, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 1149 ABBEYS WAY, TAMPA, FL 33602 | - |
| REINSTATEMENT | 2013-01-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 17555 COLLINS AVE.,, UNIT 2702, SUNNY ISLES BEACH, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-11 | 17555 COLLINS AVE.,, UNIT 2702, SUNNY ISLES BEACH, FL 33160 | - |
| CANCEL ADM DISS/REV | 2009-06-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2007-07-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-23 | ESTROV, VERONIKA | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-01-28 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-11 |
| REINSTATEMENT | 2009-06-15 |
| LC Amended and Restated Art | 2007-07-23 |
| Florida Limited Liability | 2007-02-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
